FIREGUARD CONSULTANCY LIMITED
SURREY

Hellopages » Greater London » Merton » SM4 5QL

Company number 02969331
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address 82 RUTLAND DRIVE, MORDEN, SURREY, SM4 5QL
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of FIREGUARD CONSULTANCY LIMITED are www.fireguardconsultancy.co.uk, and www.fireguard-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Fireguard Consultancy Limited is a Private Limited Company. The company registration number is 02969331. Fireguard Consultancy Limited has been working since 19 September 1994. The present status of the company is Active. The registered address of Fireguard Consultancy Limited is 82 Rutland Drive Morden Surrey Sm4 5ql. . STONE, Linda Jean is a Secretary of the company. STONE, Robert Henry is a Director of the company. Secretary BURNS, Jacqueline Patricia has been resigned. Secretary NORFOLK, Susan Elaine has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director PRICE, Dennis Edward has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
STONE, Linda Jean
Appointed Date: 03 July 2001
Director
STONE, Robert Henry
Appointed Date: 03 July 2001
78 years old

Resigned Directors

Secretary
BURNS, Jacqueline Patricia
Resigned: 06 October 1998
Appointed Date: 19 September 1994
Secretary
NORFOLK, Susan Elaine
Resigned: 04 July 2001
Appointed Date: 06 October 1998
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 19 September 1994
Appointed Date: 19 September 1994
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 19 September 1994
Appointed Date: 19 September 1994
Director
PRICE, Dennis Edward
Resigned: 04 July 2001
Appointed Date: 19 September 1994
76 years old

Persons With Significant Control

Mr Robert Henry Stone
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Jean Stone
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIREGUARD CONSULTANCY LIMITED Events

17 Oct 2016
Confirmation statement made on 19 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 2
...
... and 47 more events
12 Sep 1995
Return made up to 19/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 1994
Secretary resigned;new secretary appointed
14 Oct 1994
Director resigned;new director appointed
14 Oct 1994
Registered office changed on 14/10/94 from: shaibern house 28 scrutton street london EC2A 4RQ
19 Sep 1994
Incorporation

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